This company is commonly known as Db Processing Services Ltd. The company was founded 10 years ago and was given the registration number 08671808. The firm's registered office is in SUTTON COLDFIELD. You can find them at 14 Foley Road East, , Sutton Coldfield, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DB PROCESSING SERVICES LTD |
|---|---|---|
| Company Number | : | 08671808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2013 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Foley Road East, Sutton Coldfield, England, B74 3JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Foley Road East, Sutton Coldfield, England, B74 3JP | Director | 16 December 2021 | Active |
| Office 3 Unit R, Penfold Works, Imperial Way, Watford, United Kingdom, WD24 4YY | Secretary | 20 March 2015 | Active |
| Arquen, 4-6 Spicer Street, St. Albans, England, AL3 4PQ | Secretary | 29 January 2015 | Active |
| 32, Crofts Path, Hemel Hempstead, England, HP3 8HD | Secretary | 02 September 2013 | Active |
| 14, Foley Road East, Sutton Coldfield, England, B74 3JP | Secretary | 25 May 2016 | Active |
| Arquen House, 4 -6 Spicer Street, St. Albans, AL3 4PQ | Secretary | 20 April 2015 | Active |
| 14, Roman Way, Burnham-On-Crouch, England, CM0 8UE | Secretary | 23 December 2014 | Active |
| Office 3 Unit R, Penfold Works, Imperial Way, Watford, United Kingdom, WD24 4YY | Director | 21 April 2015 | Active |
| Arquen House, 4 -6 Spicer Street, St. Albans, AL3 4PQ | Director | 20 April 2015 | Active |
| Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ | Director | 29 January 2015 | Active |
| Arquen House, 4 -6 Spicer Street, St. Albans, England, AL3 4PQ | Director | 02 September 2013 | Active |
| 14, Foley Road East, Sutton Coldfield, England, B74 3JP | Director | 25 May 2016 | Active |
| Arquen House, 4 -6 Spicer Street, St. Albans, AL3 4PQ | Director | 20 April 2015 | Active |
| Arquen House, 4 -6 Spicer Street, St. Albans, AL3 4PQ | Director | 20 April 2015 | Active |
| Arquen House, Spicer Street, St. Albans, England, AL3 4PQ | Director | 23 December 2014 | Active |
| 14, Foley Road East, Sutton Coldfield, England, B74 3JP | Director | 24 February 2014 | Active |
| Jacqueline Houguez-Simmons | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Foley Road East, Sutton Coldfield, England, B74 3JP |
| Nature of control | : |
|
| Mr Wesley Franz Friedel | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Foley Road East, Sutton Coldfield, England, B74 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Address | Change registered office address company with date old address new address. | Download |
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